THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED

Overview

Company Name	THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04649273
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED?

Pension funding (65300) / Financial and insurance activities
Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED located?

Registered Office Address	8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 981 LIMITED	Jan 28, 2003	Jan 28, 2003

What are the latest accounts for THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Dec 01, 2025	Termination of appointment of Sinead Eileen Mary Leahy as a director on Dec 01, 2025	1 pages	TM01

Dec 01, 2025	Termination of appointment of James Burroughs as a director on Dec 01, 2025	1 pages	TM01

Nov 11, 2025	Accounts for a dormant company made up to Mar 29, 2025	6 pages	AA

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Nov 17, 2024	Accounts for a dormant company made up to Mar 30, 2024	6 pages	AA

Jan 09, 2024	Accounts for a dormant company made up to Mar 25, 2023	6 pages	AA

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Jan 09, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Accounts for a dormant company made up to Mar 26, 2022	6 pages	AA

Jul 27, 2022	Appointment of Sinead Eileen Mary Leahy as a director on Jun 15, 2022	2 pages	AP01

Jul 26, 2022	Termination of appointment of Ian Robertson as a director on Jun 15, 2022	1 pages	TM01

Jan 28, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Jul 07, 2021	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Aug 10, 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020	1 pages	TM02

Jan 28, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Nov 21, 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on Nov 15, 2019	2 pages	AP03

Nov 21, 2019	Termination of appointment of Michael Hampson as a secretary on Nov 14, 2019	1 pages	TM02

Oct 14, 2019	Appointment of Mr Christopher David Tyson as a director on Oct 08, 2019	2 pages	AP01

Oct 14, 2019	Termination of appointment of Warren John Bell as a director on Oct 08, 2019	1 pages	TM01

Feb 08, 2019	Confirmation statement made on Jan 28, 2019 with updates	4 pages	CS01

Jan 08, 2019	Appointment of Mr Warren John Bell as a director on Jan 01, 2019	2 pages	AP01

View All Filings

Who are the officers of THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARROLL, Martin The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Mar 03, 2003		Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	United Kingdom	Irish	1955-10	78056990001
SOPER, Richard Michael The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Mar 03, 2003		Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	United Kingdom	British	1954-8	42374420002
TYSON, Christopher David The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Oct 08, 2019		Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	England	British	1968-5	152517280001
WILLIAMSON, Ronald Russell Cathcart Road G42 7BH Glasgow 100 United Kingdom	May 18, 2005		Director	Cathcart Road G42 7BH Glasgow 100 United Kingdom	Scotland	British	1952-2	101058310003
BARRIE, Sidney King Street AB24 5RP Aberdeen 395	Dec 20, 2005	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395		British		86630001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				264607590001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Oct 15, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				223176800001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				162173580001
ROPPEL, Brenda Louise 26 Broadhinton Road Clapham SW4 0LT London	Jan 25, 2005	Dec 20, 2005	Secretary	26 Broadhinton Road Clapham SW4 0LT London		British		59744930006
SMITH, Marie 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey	Mar 03, 2003	Dec 31, 2004	Secretary	10 Hatch Place KT2 5NB Kingston Upon Thames Surrey		British		40935980001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				189304830001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jan 28, 2003	Mar 03, 2003	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
BELL, Warren John The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jan 01, 2019	Oct 08, 2019	Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	United States	British	1966-2	254014120001
BURROUGHS, James The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2014	Dec 01, 2025	Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	United Kingdom	British	1951-11	189107490001
DAVIES, James Ian 19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire	Mar 03, 2003	Nov 26, 2007	Director	19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire		British	1948-9	31504720001
HUMPHREYS, Ian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom	Nov 26, 2007	Sep 30, 2010	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom	United Kingdom	British	1960-6	53885450001
LEAHY, Sinead Eileen Mary The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 15, 2022	Dec 01, 2025	Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	United Kingdom	British	1965-10	298431160001
LITTLE, Thomas Francis Joseph Southay House Southay Bratton BA13 4RT Westbury Wiltshire	May 18, 2005	Nov 21, 2006	Director	Southay House Southay Bratton BA13 4RT Westbury Wiltshire		British	1944-10	5175520001
MACKIE, Joseph King Street AB24 5RP Aberdeen 395	Nov 20, 2006	Aug 13, 2014	Director	King Street AB24 5RP Aberdeen 395	Scotland	British	1948-3	55357010001
MAIR, George Alexander Newburgh Circle Bridge Of Don AB22 8QZ Aberdeen 32 Aberdeenshire	May 22, 2006	Nov 30, 2009	Director	Newburgh Circle Bridge Of Don AB22 8QZ Aberdeen 32 Aberdeenshire		British	1955-9	41378180002
MAY, Lewis Robert 22 Burleigh Road Copnor PO1 5RL Portsmouth Hampshire	Mar 03, 2003	Sep 16, 2009	Director	22 Burleigh Road Copnor PO1 5RL Portsmouth Hampshire		British	1949-8	9780960001
ROBERTSON, Ian Eastbourne Terrace Paddington W2 6LG London 50 England	Aug 13, 2014	Jun 15, 2022	Director	Eastbourne Terrace Paddington W2 6LG London 50 England	England	British	1951-11	86381880001
SHAIKH, Arif Eastbourne Terrace Paddington W2 6LG London 50 United Kingdom	Mar 03, 2003	May 31, 2014	Director	Eastbourne Terrace Paddington W2 6LG London 50 United Kingdom	United Kingdom	British	1946-9	60605190001
STEWART, Eric Campbell 11 Novar Gardens Kenmure G64 2ER Bishopbriggs	Mar 03, 2003	Mar 03, 2006	Director	11 Novar Gardens Kenmure G64 2ER Bishopbriggs	Scotland	Scottish	1958-4	51857580001
STONE, Ian Robert Empress Road SO14 0JW Southampton Bus Depot Hampshire United Kingdom	Sep 30, 2010	Jan 01, 2019	Director	Empress Road SO14 0JW Southampton Bus Depot Hampshire United Kingdom	United Kingdom	British	1964-8	78967540003
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jan 28, 2003	Mar 03, 2003	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstgroup Holdings Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02029363

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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